Bank Julius Baer is seeking an experienced AML Compliance professional in Madrid to enforce anti-money laundering standards and assess unusual activities within client relationships.
You will conduct investigations, perform enhanced due diligence, and collaborate with Compliance, HR, and Risk teams across domestic and international locations. Strong analytical skills and a university degree are required.
📌 AML Monitoring (Madrid)
🏢 Bank Julius Bär Ltd.
📍 Madrid
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